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Helix Acquisition Limited (No: 07428859)

Address: 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG, ENGLAND

Status: Active

Incorporated: 11-Mar-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JONATHAN LAURENCE DAVID CARTER ( DOB: Oct-1989   From: Apr-2024  )

Current Director: JOHN HAMILTON AINSWORTH CURLEY ( DOB: Jan-1954   From: Sep-2015  )

Current Director: SIÔN LAURENCE JONES ( DOB: Apr-1974   From: Sep-2017  )

Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967   From: Jan-2019  )

Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967   From: Jan-2019  )

Current Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950   From: Apr-2018  )

Current Director: MICHAEL PETER FRANCIS OSBORNE ( DOB: Oct-1980   From: Jul-2022  )

Current Director: ANDREW CHRISTOPHER PITT ( DOB: Apr-1959   From: Jul-2018  )

Current Director: OLIVIER-MARIE HENRI RACINE ( DOB: Oct-1958   From: Jun-2021  )

Current Secretary: CAROLINE MARY GOULD (   From: Oct-2023  )

Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979   From: Sep-2017   To: Jan-2019  )

Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: Dec-2015   To: May-2017  )

Resigned Director: PHILIPPE ANASTASE BUSSLINGER (   From: Nov-2010   To: Feb-2012  )

Resigned Director: PHILIPPE ANASTASE BUSSLINGER ( DOB: Mar-1975   From: Aug-2013   To: Dec-2015  )

Resigned Director: RICHARD BYERS (   From: Nov-2010   To: Apr-2011  )

Resigned Director: ANDREW BRIAN DEACON ( DOB: Mar-1980   From: Jun-2021   To: Mar-2022  )

Resigned Director: RICHARD ERNEST GOODING ( DOB: Oct-1947   From: Sep-2012   To: Jun-2015  )

Resigned Director: JOHN ANTHONY GUCCIONE ( DOB: Mar-1972   From: Jun-2016   To: Sep-2017  )

Resigned Director: ALASTAIR COLIN HALL ( DOB: Feb-1982   From: May-2017   To: Sep-2017  )

Resigned Director: DAVID JOHN HARDING ( DOB: Nov-1980   From: Jun-2019   To: Jul-2022  )

Resigned Director: ERIC VERNON HARGRAVE (   From: Jun-2015   To: Sep-2017  )

Resigned Director: COLIN HOOD (   From: Apr-2011   To: Dec-2017  )

Resigned Director: KEVIN KERR (   From: Nov-2010   To: Apr-2011  )

Resigned Director: BEN ROBERT LOOMES (   From: Sep-2017   To: Nov-2018  )

Resigned Director: PAUL MANIAS (   From: Nov-2010   To: Nov-2010  )

Resigned Director: JOHN JAMES MCMANUS ( DOB: Dec-1959   From: Feb-2012   To: Jun-2016  )

Resigned Director: THOMAS ALBERT MEYER-MALLORIE (   From: Dec-2015   To: May-2017  )

Resigned Director: ROBERT JAMES NEWTON (   From: Sep-2017   To: Dec-2017  )

Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956   From: Sep-2017   To: Dec-2017  )

Resigned Director: JAMES ANTHONY O'HALLORAN ( DOB: Nov-1975   From: Sep-2017   To: Apr-2018  )

Resigned Director: DARRIN ROSS PICKETT (   From: Nov-2010   To: Jun-2015  )

Resigned Director: OLIVIER-MARIE HENRI RACINE ( DOB: Oct-1958   From: Jun-2021   To: Sep-2022  )

Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985   From: Sep-2022   To: Feb-2024  )

Resigned Director: SEBASTIEN BERNARD SHERMAN (   From: Nov-2010   To: Aug-2013  )

Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968   From: Dec-2017   To: Jun-2021  )

Resigned Director: DAVID MARK STANTON ( DOB: Jan-1969   From: Jun-2016   To: Sep-2017  )

Resigned Director: OLIVIA PENELOPE STEEDMAN ( DOB: Oct-1971   From: Apr-2011   To: Jun-2016  )

Resigned Director: CHARLES THOMAZI (   From: Nov-2010   To: Sep-2012  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Sep-2017   To: Jul-2018  )

Resigned Director: MARK RICHARD WOODHAMS ( DOB: Mar-1966   From: Apr-2018   To: Jun-2021  )

Resigned Secretary: LUCY ANN CLARKE-BODICOAT (   From: Sep-2011   To: May-2023  )

Persons of Significant Control:

Betjeman Holdings Limited, Kings Place 90 York Way, London, N1 9AG, England: Has significant influence or control (Notified: 2017-09-06)

Helix Bufferco Limited, Kings Place 90 York Way, London, N1 9AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-05)

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